---
title: "Cheng Yee Enterprise Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbdc8ba1-7190-552e-913c-8872d2699bcd
json: https://whiteintel.dev/api/public/dossier/dbdc8ba1-7190-552e-913c-8872d2699bcd
identifier: icij:icijol-134728
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cheng Yee Enterprise Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-134728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbdc8ba1-7190-552e-913c-8872d2699bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbdc8ba1-7190-552e-913c-8872d2699bcd  

## Ownership & control

### Owners / controllers

- **Global Joy International Inc.** (shareholder of) — https://whiteintel.dev/entity/b85c5d7a-2571-5279-9084-0e053bd805cc
- **Asia Vest Opportunities Fund IV** (shareholder of) — https://whiteintel.dev/entity/84fb0a14-0d5e-59d6-8ca3-3622c772aeb2
- **INABATA SANGYO (H.K.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc9fceb4-53db-5d5a-8bce-5dbd42f31b61
- **ZHAO XUAN ENTERPRISE CO., LTD** (shareholder of) — https://whiteintel.dev/entity/c263311a-86ef-5b97-bc26-6a9666e66aa4
- **Polaris Capital Management Inc** (shareholder of) — https://whiteintel.dev/entity/366af901-759c-5ab5-996e-80753ff70750
- **CATHY PACIFIC VENTURE CAPITAL CO., LTD** (shareholder of) — https://whiteintel.dev/entity/a12cd4a3-f828-5058-b492-865e4b3f1ec0
- **American Major Industry Fund L.L.C** (shareholder of) — https://whiteintel.dev/entity/82be9db6-9cc7-5b00-869c-5d83a2d4029e
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Tai Yuen Venture Capital Investment Corp** (shareholder of) — https://whiteintel.dev/entity/c58d9612-84b3-5f7f-bbec-40f7144b1027
- **VENUS VENTURE CAPITAL CO., LTD** (shareholder of) — https://whiteintel.dev/entity/449cb545-99ab-59e1-af7f-b3e8422f66a0
- **SUN CAN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bb0c654-2cf0-5cd6-a3b5-ee3f3c120d3d
- **Fortune Direction Incorporated** (shareholder of) — https://whiteintel.dev/entity/cf2ff8b1-bf39-5ee5-b809-fbe4fd444707
- **FuYu Venture Capital Investment Corp.** (shareholder of) — https://whiteintel.dev/entity/a95e7145-ed53-58a5-bd00-14d009bf28ba
- **KUANGTUNG INVESTMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/80111be7-fe1e-50bb-af17-a0d460de9c91
- **H&A Venture Capital Invesment Corporation** (shareholder of) — https://whiteintel.dev/entity/d58b1377-1882-528d-b7b2-627a91378aba
- **LITUNG VENTURE CAPITAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/2e782786-7923-5fae-99f7-10203e8e76a8
- **Coxon Precise Industrial Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/a970c804-fb9e-5127-83dd-29cfbd8d2b5d
- **Alliance Investment Management Corp.** (shareholder of) — https://whiteintel.dev/entity/1a750577-7447-531f-9fe2-20f7d513f7c2
- **JUPITER VENTURE CAPITAL CO., LTD** (shareholder of) — https://whiteintel.dev/entity/d2e02c16-65e8-568d-8627-cf447fd52103
- **CHINA LEADER PARTNERS, L.P** (shareholder of) — https://whiteintel.dev/entity/b600e2a4-d788-5046-b831-44bb3f9031a1
- **MERCURY VENTURE CAPITAL CO., LTD** (shareholder of) — https://whiteintel.dev/entity/599e1b61-7770-57ea-ac8e-321f9d1369e9
- **Lite-On China Holding Co Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2bef239-d8fa-5ccf-8c1f-4f714a629716

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/134728

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Cheng Yee Enterprise Limited** — https://whiteintel.dev/entity/dbdc8ba1-7190-552e-913c-8872d2699bcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Yee Enterprise Limited**. Human view: https://whiteintel.dev/entity/dbdc8ba1-7190-552e-913c-8872d2699bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/dbdc8ba1-7190-552e-913c-8872d2699bcd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._